1v1 Institutional Counterparty Comparison
NEAR Wallet vs SoFi: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of NEAR Wallet (NEAR Wallet) and SoFi (SoFi) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Stock brokers, investment platforms and wealth managers
- NEAR Wallet 6D Score
- 5.0
- SoFi 6D Score
- 4.0
- Regulated Licences
- 0 vs 0
- Warning Flags
- 0 vs 0
NEAR Wallet outranks SoFi by +1.0 pts in composite 6D scoring (5.0 vs 4.0)
On supervisory breadth, NEAR Wallet holds 0 active regulated licence(s) (0 Tier-1) out of 0 total filings and 0 warning count(s), whereas SoFi holds 0 active regulated licence(s) (0 Tier-1) out of 1 total filings and 0 warning count(s). Allocators should inspect the individual licence numbers and contracting legal entities below before onboarding.
6-Dimension Quantitative Scorecard Comparison
Head-to-head breakdown across all 6 proprietary evaluation dimensions (0.0–10.0 scale).
| Evaluation Dimension | Methodology Weight | NEAR Wallet | SoFi | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 5.0 | 4.0 | +1.0 | NEAR Wallet |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 5.0 | 4.0 | +1.0 | NEAR Wallet |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 3.0 | 2.0 | +1.0 | NEAR Wallet |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 5.0 | 4.0 | +1.0 | NEAR Wallet |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 5.0 | 4.0 | +1.0 | NEAR Wallet |
Visual Architecture Benchmark: NEAR Wallet vs SoFi
Vector comparison exhibit generated from live supervisory snapshot metrics.
Regulatory Standing, Entity & Platform Comparison
Structural comparison of supervisory authorisations, domicile, execution terminals, and risk telemetry.
| Audit Attribute | NEAR Wallet | SoFi |
|---|---|---|
| Primary Legal Name | NEAR Wallet | SoFi |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 0 regulated / 0 total (0 Tier-1) | 0 regulated / 1 total (0 Tier-1) |
| Recorded Certificate Numbers | None on file | |
| Registered Domicile / Address | CH | -- |
| Offered Asset Classes & Services | Asset management, Transfers | Stocks, ETFs, Mutual Funds, Options and Cryptocurrencies |
| Execution Software & Terminals | Proprietary / Web Platform | Proprietary / Web Platform |
| Supported Client Languages | English | English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare NEAR Wallet and SoFi against other regulated peers in our stock brokers, investment platforms and wealth managers slice.
Frequently Asked Questions: NEAR Wallet vs SoFi
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: NEAR Wallet or SoFi?
Both NEAR Wallet and SoFi hold 0 regulated licence record(s) in our dataset. Specifically, NEAR Wallet maintains 0 total recorded filing(s) (none on file) with 0 warning flag(s), whereas SoFi maintains 1 recorded filing(s) (Financial Crimes Enforcement Network (FinCEN)) with 0 warning flag(s). Always confirm the specific subsidiary onboarding your account on the official regulator register.
How do the 6D quantitative compliance scores compare between NEAR Wallet and SoFi?
In ETFYield Lab's 6-Dimension scoring matrix (0.0–10.0 scale), NEAR Wallet records an Overall Score of 5.0 (Risk & Licensing: 5.0, Brand: 5.0, Market Influence: 5.0, User Reputation: 0.0, Execution & Software: 3.0), compared with SoFi at 4.0 Overall (Risk & Licensing: 4.0, Brand: 4.0, Market Influence: 4.0, User Reputation: 0.0, Execution & Software: 2.0).
How do NEAR Wallet and SoFi differ in trading platforms and asset classes?
NEAR Wallet lists Asset management, Transfers with execution software [proprietary/web execution], while SoFi lists Stocks, ETFs, Mutual Funds, Options and Cryptocurrencies with execution software [proprietary/web execution]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.
Which counterparty carries lower regulatory warning and complaint exposure: NEAR Wallet or SoFi?
NEAR Wallet carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while SoFi carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s).
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.